Outcome of the Board Meeting and Submission of Un-Audited Financial Results for the quarter ended on June 30, 2026.

Interworld Digital Limited CIN: L72900DL1995PLC067808 Regd.Office:701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone: 011-43571044-45, Fax : 011-43571047 Email : interworlddigital.in@gmail.com, Website: www.interworlddigital.in Dated: August 12, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code - 532072 (INTERDIGI) Subject: Outcome of the Board Meeting held on August 12, 2026 and Submission of Unaudited Financial Results for the quarter ended June 30, 2026 under Regulation 30 & 33 of the SEBI (LODR) Regulations 2015 Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that the Board of Directors of Interworld Digital Limited (“the Company”), at its meeting held today, i.e. Wednesday, August 12, 2026, at the registered office of the company situated at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001, has, inter alia, transacted the following businesses: 1. Considered and approved the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026, along with the Limited Review Report (LRR) issued by the Statutory Auditors of the Company. The said Financial Results along with the LRR are enclosed herewith as Annexure-1. 2. Took note of the resignation of Mrs. Shivangi Agarwal (A61069), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of working hours on June 30, 2026. The requisite disclosure in this regard had already been submitted to BSE on June 30, 2026. 3. Considered and approved the appointment, upon the recommendation of Nomination and Remuneration Committee, of Ms. Hritika Verma (A79901) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. August 12, 2026. The requisite details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-2. The Meeting of Board of Directors commenced at 05:00 P.M and concluded at 06:50 P.M. Interworld Digital Limited CIN: L72900DL1995PLC067808 Regd.Office:701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone: 011-43571044-45, Fax : 011-43571047 Email : interworlddigital.in@gmail.com, Website: www.interworlddigital.in The aforesaid Outcome of the meeting and the Financial Results would also be disseminated on Company's website at www.interworlddigital.in. This is for your information and records. Thanking you, Yours faithfully, For Interworld Digital Limited Peeyush Kumar Aggarwal Director DIN: 00090423 Encl: As Above Annexure – 2 Disclosure of details as per Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Details of Ms. Hritika Verma is as under: S. No. Details of the Event Information of such event 1. Reason for change viz. Appointment of Ms. Hritika Verma as appointment, reappointment, Company Secretary and Compliance Officer resignation, removal, death or (Key Managerial Personnel) of the Company. otherwise 2. Date of appointment / re- w.e.f August 12, 2026 appointment / cessation (as applicable) & term of appointment/ reappointment 3. Brief profile (in case of Ms. Hritika Verma is a Qualified Company appointment) Secretary and Associate Member of Institute of Company Secretaries of India and completed graduation from Chaudhary Charan Singh university of Meerut. 4. Relation with directors of company No relationship with any Director of the (in case of appointment) Company.